SUTCLIFFE CATERING SOUTH EAST LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 00452453
Status Active
Incorporation Date 14 April 1948
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016. The most likely internet sites of SUTCLIFFE CATERING SOUTH EAST LIMITED are www.sutcliffecateringsoutheast.co.uk, and www.sutcliffe-catering-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. Sutcliffe Catering South East Limited is a Private Limited Company. The company registration number is 00452453. Sutcliffe Catering South East Limited has been working since 14 April 1948. The present status of the company is Active. The registered address of Sutcliffe Catering South East Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary HALL, Ian has been resigned. Secretary HOLLINSHEAD, Russell has been resigned. Secretary MARTIN, Ronald Bede has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Secretary SEDGWICK, Sarah Melanie has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TIWANA, Sukjander Singh has been resigned. Director ALSTON, Graham Michael has been resigned. Director COPNER, Christopher Charles James has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DAVIES, Peter Watts has been resigned. Director GALVIN, Paul Anthony has been resigned. Director GARSTIN, Anthony Landray has been resigned. Director GOODMAN, Howard Kingsley has been resigned. Director HARRISON, David Peter has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MEAKIN, Arthur James has been resigned. Director MITCHELL, Ian Maxwell Robert has been resigned. Director OLDFIELD, Michael John has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director WALKER, Sheila Joy has been resigned. Director WHYBREW, John has been resigned. Director WILSON, Keith James has been resigned. Director COMPASS FOOD SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
HALL, Ian
Resigned: 01 October 1995
Appointed Date: 01 January 1993
Secretary
HOLLINSHEAD, Russell
Resigned: 01 July 1998
Appointed Date: 09 September 1996
Secretary
MARTIN, Ronald Bede
Resigned: 31 December 1992
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 29 September 2000
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
SEDGWICK, Sarah Melanie
Resigned: 06 January 1999
Appointed Date: 01 July 1998
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 06 January 1999
Secretary
TIWANA, Sukjander Singh
Resigned: 09 September 1996
Appointed Date: 01 October 1995
Director
ALSTON, Graham Michael
Resigned: 16 August 1993
68 years old
Director
COPNER, Christopher Charles James
Resigned: 10 September 1996
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 September 1996
82 years old
Director
DAVIES, Peter Watts
Resigned: 16 August 1993
Appointed Date: 01 July 1993
89 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
GARSTIN, Anthony Landray
Resigned: 16 August 1993
83 years old
Director
GOODMAN, Howard Kingsley
Resigned: 30 April 1993
75 years old
Director
HARRISON, David Peter
Resigned: 31 December 1992
86 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
67 years old
Director
MEAKIN, Arthur James
Resigned: 16 August 1993
82 years old
Director
MITCHELL, Ian Maxwell Robert
Resigned: 16 August 1993
76 years old
Director
OLDFIELD, Michael John
Resigned: 28 June 1993
76 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 27 August 1996
73 years old
Director
WALKER, Sheila Joy
Resigned: 16 August 1993
72 years old
Director
WHYBREW, John
Resigned: 16 August 1993
78 years old
Director
WILSON, Keith James
Resigned: 11 February 2000
Appointed Date: 27 August 1996
64 years old
Director
COMPASS FOOD SERVICES LIMITED
Resigned: 24 December 2008
Appointed Date: 11 February 2000

Persons With Significant Control

Compass Food Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTCLIFFE CATERING SOUTH EAST LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
08 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 500
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 141 more events
28 Oct 1981
Accounts made up to 24 March 1981
14 Dec 1979
Accounts made up to 27 March 1979
13 Dec 1978
Accounts made up to 31 March 1975
28 Nov 1977
Accounts made up to 24 March 1977
26 Nov 1975
Accounts made up to 31 March 2073

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